STUDIO 2 ON LINE LIMITED

Company Documents

DateDescription
12/07/1212 July 2012 NOTICE OF COMPLETION OF WINDING UP

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30/11/1030 November 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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25/06/1025 June 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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07/04/107 April 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010:LIQ. CASE NO.1

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23/03/1023 March 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006055

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006055

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02/01/092 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 DIRECTOR'S PARTICULARS ROGER BUTTON

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 LOCATION OF DEBENTURE REGISTER

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: CATHEDRAL CHAMBERS, 2 PEACOCK LANE, LEICESTER LEICESTERSHIRE LE1 5PX

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 LOCATION OF REGISTER OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/12/0520 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/04

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24/06/0424 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0330 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 6 KING STREET LEICESTER LEICESTERSHIRE LE1 6RJ

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16/01/0116 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/002 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/12/9921 December 1999 SECRETARY RESIGNED

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15/12/9915 December 1999 Incorporation

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15/12/9915 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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